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      MODELLO VENTURES LLP

      LLPIN: AAB-2487 As on: 2026-07-13

      MODELLO VENTURES LLP (LLPIN: AAB-2487) is a Limited Liability Partnership firm incorporated on 07 Dec 2012. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MODELLO VENTURES LLP are SUNIL KEDIA, ALOK KUMAR MASKARA, NIRMAL KUMAR LOHIA, and RAJIV TIBREWAL.

      MODELLO VENTURES LLP's LLP Identification Number is (LLPIN)AAB-2487. Its Email address is [email protected] and its registered address is J.L No 48, Holding No 266,Mouza: KumrakhaliNear Kumrakhali Bus Stop,P.O Narendarpur Kolkata, West Bengal, India - 700103

      Current status of MODELLO VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODELLO VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODELLO VENTURES
      DIN Director Name Designation Appointment Date
      00089807 SUNIL KEDIA Designated Partner 2012-12-07
      00424008 ALOK KUMAR MASKARA Designated Partner 2012-12-07
      00435485 NIRMAL KUMAR LOHIA Designated Partner 2012-12-07
      00442927 RAJIV TIBREWAL Designated Partner 2012-12-07
      Past Directors & Key Managerial Personnel of MODELLO VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      CINZA TREXIM LLP AAB-3032 Designated Partner 2013-01-07 Ongoing
      STHAYI PROJECTS LLP AAC-2505 Designated Partner 2014-04-09 Ongoing
      STHAYI PROPERTIES LLP AAC-2619 Designated Partner 2014-04-16 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2016-12-15
      CINZA CONCRETE PRODUCTS PRIVATE LIMITED U36912WB2013PTC191684 Director - 2022-12-26
      KIRTI NIRMAN PRIVATE LIMITED U45200WB2006PTC111869 Director - 2015-10-30
      KEDIA INFRACON PRIVATE LIMITED U45209WB1988PTC043654 Director 1988-01-25 Ongoing
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2016-12-15
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2016-12-15
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2016-12-15
      EKADANT REALTORS PRIVATE LIMITED U45400WB2007PTC117212 Director 2007-07-16 Ongoing
      INDICON INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131394 Director - 2013-11-06
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director 2015-08-11 Ongoing
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2016-03-01
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2016-12-15
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2016-12-15
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2016-12-15
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2015-03-23
      RUHY LEASING CO. LTD. U65910WB1985PLC038461 Director 1985-01-24 Ongoing
      INDICON PROJECTS PRIVATE LIMITED U70101WB2004PTC099725 Director 2004-09-09 Ongoing
      SHUBAN ENCLAVES PVT LTD U70101WB2006PTC107947 Director 2006-02-15 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2016-12-15
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2016-12-15
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2016-12-15
      INDICON ESTATES PVT LTD U74910WB1994PTC063761 Director 1994-06-29 Ongoing
      Other Directorships of ALOK KUMAR MASKARA
      Company Name CIN Designation Appointment Date Cessation
      THE MAHABIR JUTE MILLS LIMITED U17119UP1935PLC000676 Additional Director - 2010-09-27
      THE MAHABIR JUTE MILLS LIMITED U17119UP1935PLC000676 Director 2010-09-27 Ongoing
      CONIFER INDUSTRIES PRIVATE LIMITED U17291WB2013PTC194383 Director 2013-06-07 Ongoing
      KIRTI NIRMAN PRIVATE LIMITED U45200WB2006PTC111869 Director - 2015-10-30
      MANGALAMURTI ESTATES PRIVATE LIMITED U45400WB2007PTC117213 Director 2007-07-16 Ongoing
      INDICON INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131394 Director 2008-12-19 Ongoing
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director 2015-08-11 Ongoing
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2016-03-01
      CONIFER INFRACON PRIVATE LIMITED U45400WB2012PTC180404 Director 2012-04-14 Ongoing
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2015-03-23
      MASKARA FINVEST PRIVATE LIMITED U67120WB1996PTC082186 Director 1996-12-05 Ongoing
      INDICON PROJECTS PRIVATE LIMITED U70101WB2004PTC099725 Director - 2013-11-06
      INDICON ESTATES PVT LTD U74910WB1994PTC063761 Director 1994-06-29 Ongoing
      Other Directorships of NIRMAL KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LEDO TEA CO LTD . U01132WB1983PLC036204 Managing Director 1983-04-19 Ongoing
      LEDO SPINNING (INDIA) LIMITED U17120MH1992PLC069660 Director - 2014-02-27
      CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Director - 2007-11-01
      RIDHIMA EXPORTS PRIVATE LIMITED U25201WB1996PTC081305 Director - 2007-09-07
      LEDO FINANCIAL SERVICES LTD. U27201WB1982PLC034919 Director 1983-03-14 Ongoing
      KIRTI NIRMAN PRIVATE LIMITED U45200WB2006PTC111869 Director - 2015-10-30
      MANGALAMURTI ESTATES PRIVATE LIMITED U45400WB2007PTC117213 Director 2007-07-16 Ongoing
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2016-03-02
      NIRMIT VINIMAY PVT LTD U51109WB2005PTC106935 Additional Director - 2021-11-30
      NIRMIT VINIMAY PVT LTD U51109WB2005PTC106935 Director 2021-11-30 Ongoing
      GOODFAITH HOLDINGS PVT LTD U70101WB1983PTC035862 Director 1983-02-19 Ongoing
      ROSE RESIDENCY PVT LTD U70101WB2006PTC107557 Additional Director - 2008-08-30
      ROSE RESIDENCY PVT LTD U70101WB2006PTC107557 Director 2008-08-30 Ongoing
      GANPATI ASHIANA PVT LTD U70101WB2006PTC108188 Additional Director - 2021-11-30
      GANPATI ASHIANA PVT LTD U70101WB2006PTC108188 Director 2021-11-30 Ongoing
      Other Directorships of RAJIV TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      CINZA TREXIM LLP AAB-3032 Designated Partner 2013-01-07 Ongoing
      STHAYI PROJECTS LLP AAC-2505 Designated Partner 2014-04-09 Ongoing
      STHAYI PROPERTIES LLP AAC-2619 Designated Partner 2014-04-16 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2016-12-15
      KIRTI NIRMAN PRIVATE LIMITED U45200WB2006PTC111869 Director - 2015-10-30
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2016-12-15
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2016-12-15
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2016-12-15
      EKADANT REALTORS PRIVATE LIMITED U45400WB2007PTC117212 Director - 2020-12-01
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2020-12-12
      TAURUS CONFECTIONERY INDIA PRIVATE LIMITED U51109WB1995PTC069658 Director 2003-08-22 Ongoing
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2016-12-15
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2016-12-15
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2016-12-15
      BHUVAN ENTERPRISES PVT. LTD. U51909WB1995PTC067946 Director 2007-07-18 Ongoing
      TAURAS ESTATE SERVICES PRIVATE LIMITED U70101WB2001PTC093910 Director 2002-12-23 Ongoing
      MICROTRACK BUSINESS SYSTEMS PVT LTD U72200WB1993PTC059086 Director 1993-06-11 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2016-12-15
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2016-12-15
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2016-12-15
      CHITRALEKHA RESIDENT OWNERS ASSOCIATION U91100WB2014NPL202531 Director 2014-07-14 Ongoing
      CHITRALEKHA RESIDENT OWNERS ASSOCIATION U91100WB2014NPL202531 Director - 2019-02-04

      CIN Company Name Company Address
      U45400WB2009PTC134586 STRATEGIC INFRACON PRIVATE LIMITED Mouza Kumrakhali near Kumrakhali Bus Stand, P.O- Narendrapur , Kolkata, West Bengal, India - 700103
      U45400WB2007PTC117212 EKADANT REALTORS PRIVATE LIMITED Mouza: Kumrakhali Near Kumrakhali Bus Stand P.O Narendrapu r , Kolkata, West Bengal, India - 700103
      U45400WB2007PTC117213 MANGALAMURTI ESTATES PRIVATE LIMITED Mouza: Kumrakhali Near Kumrakhali Bus Stand P.O: Narendrap ur , Kolkata, West Bengal, India - 700103
      U45400WB2014PTC202333 PRISOM ENGINEERING CONSTRUCTIONS PRIVATE LIMITED SONARPUR, J.L. NO. 48, RAJPUR SONARPUR MUNICIPALITY , KOLKATA, West Bengal, India - 700103
      U31100WB2014PTC202808 CORIANDER INFRACON PRIVATE LIMITED KHATIAN NO 369, DAAG NO. 113, DANGA KAJIPARA BORAL NATUNHAT, P.O. BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      ABC-2082 BRIMEX BUILDING LLP HOLDING NO-387, BLOCK-A, FLAT-404,KUMARKHALI, P.O-NARENDRAPUR, KOLKATA South 24 Parganas, West Bengal, India - 700103
      U52100WB2014PTC202885 RADICS HEALTHCARE PRIVATE LIMITED Holding Number- 2609, South Kumrakhali, P.O- Narendrapur, P.S-Sonarpur, Ward Num ber-27 , kolkata, West Bengal, India - 700103
      U72900WB2023PTC260080 STARTRACK AUTOMATION INDIA PRIVATE LIMITED J.L No - 118, Khaitan - 1748, Dag No 608 Kolkata, , South 24 Parganas, West Bengal, India - 700103
      U92412WB2013PTC198998 IVIS MEDIA PRIVATE LIMITED SD PLOT NO. 10, KUSUMBA, SONARPUR STRI ROAD P.O. - NARENDRAPUR, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700103
      U93000WB2015PTC206707 GENUPRO MARITIME ACADEMY PRIVATE LIMITED PREMISES NO. 105, NILACHAL COMPLEX, NARENDRAPUR, P.O NARENDRAPUR, , KOLKATA, West Bengal, India - 700103
      U15400WB2019PTC230050 SOBRITISH FOODS PRIVATE LIMITED KUMARKHALI, P.O NARENDRAPUR HOL NO160, RAJPUR SONARPUR MUNICIPALITY , KOLKATA, West Bengal, India - 700103
      U15490WB2019PTC231851 WOOCHEF PRODUCTS PRIVATE LIMITED KUMARKHALI, P.O NARENDRAPUR, KARBALA HOL NO160, RAJPUR SONARPUR MUNICIPALITY , KOLKATA, West Bengal, India - 700103
      U74999WB2021PTC245934 EDIK BUSINESS SOLUTION PRIVATE LIMITED FLAT NO. 2/3, MOHON GARDEN SOURI BLOCK, KAMALGAZI, P.O. NARENDRAPUR, , KOLKATA, West Bengal, India - 700103
      U45400WB2013PLC197298 RUPAKAR INFRASTRUCTURE LIMITED 214, SONARPUR STATION ROAD, Ward No-27 Mouza-KUMRAKHALI, Rajpur Sonarpur Munici pality, , KOLKATA, West Bengal, India - 700103
      U85300WB2019NPL232856 UFOHS FOUNDATION C/o Rizia Rahaman, Kusumba Banabithi SD Plot Holding No2921 Rajpur Municipal , KOLKATA, West Bengal, India - 700103
      AAD-8533 RENDERBIT TECHNOLOGIES LLP FLAT NO. 4-D, BLOCK-D, 4TH FLOOR 949, JHILPAR ROAD, P.O - NARENDRAPUR KOLKATA, West Bengal, India - 700103
      U18109WB2013PTC193376 PYRAMIDS FASHIONS PRIVATE LIMITED C/O JAHANGIR MONDAL PASHCHIM PARA WARD NO 25 P.S SONARPUR DIST SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700103
      U72900WB2022PTC257038 RENDERBIT TECHNOLOGIES PRIVATE LIMITED FLAT NO. 4-D3, BLOCK D, 4TH FLOOR 949 SOUTH KUMARKHALI, P.O. NARENDRAPUR , KOLKATA, West Bengal, India - 700103
      U29100WB2018PTC224280 WASHONOMICS FULCRUM PRIVATE LIMITED SREEPUR-BAGHERKHOL, J.L.NO.59, BORAL MAIN ROAD PS SONARPUR NOW NAREDRAPUR, PO BON HOOGH LY, , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC197306 SUBICHAR INFRACON PRIVATE LIMITED Premises No. 135, Shripur Bagherghole Boral Main Road, Ward No. 33, Dist- 24 P arganas(S) , kolkata, West Bengal, India - 700103
      U70102WB2013PTC197371 MANITA COMPLEX PRIVATE LIMITED Premises No. 135, Shripur Bagherghole Boral Main Road, Ward No. 33, Dist- 24 P arganas(S) , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC197609 YASHVEER PROPERTIES PRIVATE LIMITED Premises No. 135, Shripur Bagherghole Boral Main Road, Ward No. 33, Dist- 24 P arganas(S) , Kolkata, West Bengal, India - 700103
      U51909WB2012PTC183136 PUTAK APPARELS PRIVATE LIMITED Building of Jahangir Mondal Uttar Kumrakhali,P.O-Narendrapur, P.S - Sonarpur , Kolkata, West Bengal, India - 700103
      U74999WB2012PTC179646 DEPONE AGENCIES PRIVATE LIMITED Jahangir Mondal, Uttar Kumrakhali P.O Narendrapur, P.S Sonarpur ,South 24 Parganas , Kolkata, West Bengal, India - 700103
      AAH-6975 MATOLIA PACKAGING INDUSTRIES LLP 890,South kumrakhali Ward No.27 Kolkata, West Bengal, India - 700103
      U25190WB2011PTC163915 OPQ RUBBER UDYOG PRIVATE LIMITED 877, KUMRAKHALI SOUTH P.O. NARENDRAPUR , KOLKATA, West Bengal, India - 700103
      U51109WB2008PTC125502 DASCO TRADERS PRIVATE LIMITED KUMRAKHALI, SONARPUR STATION ROAD P.O. NARENDRAPUR , KOLKATA, West Bengal, India - 700103
      U51909WB2017PTC220075 CREEZA SAFETY GLASS WORKS PRIVATE LIMITED KUMRAKHALI SONARPUR STATION ROAD,P.O: NARENDRAPORE , KOLKATA, West Bengal, India - 700103
      U51101WB2010PTC150841 ENHANCE AGENCIES PRIVATE LIMITED PUBALI GARDEN DAG NO-907, MOUZA RAMCHANDRAPUR, 24 PARG ANAS (S) , KOLKATA, West Bengal, India - 700103
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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